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GLOBAL SHIPPING SERVICES ESTATES LIMITED

Learn more about GLOBAL SHIPPING SERVICES ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KILN LANE TRADING ESTATE, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DY

GLOBAL SHIPPING SERVICES ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00916182
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.25
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company GLOBAL SHIPPING SERVICES ESTATES LIMITED is a Private Limited Company, registration number 00916182, established in United Kingdom on the 25. September 1967. The company is now active. The company has been in business for 49 years and 2 months. This company used to be called GLOBAL SHIPPING SERVICES LIMITED, LIMB & CO. (STEVEDORES) LIMITED . The company is based on KILN LANE TRADING ESTATE, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DY. Business of the company GLOBAL SHIPPING SERVICES ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.27. We do not have any information about the company GLOBAL SHIPPING SERVICES ESTATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH JUNE 1997 AND - Outstanding on 2002.07.12
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - Outstanding on 2006.01.05
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.10.11
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- PART of the property or undertaking has been released from charge on 2013.11.15
LLOYDS BANK PLC
- Outstanding on 2013.11.28
CAMBRIDGE AND COUNTIES BANK LIMITED
- Outstanding on 2014.01.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 3433197
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DIRECTOR APPOINTED MRS PAULINE SANDRA LEITCH
Form type: AP01
Date: 2015.04.21
£2.95
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DIRECTOR APPOINTED MRS JHARNA JOBES
Form type: AP01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009161820025
Form type: MR01
Date: 2014.01.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009161820022
Form type: MR05
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009161820023
Form type: MR04
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009161820021
Form type: MR04
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009161820019
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009161820024
Form type: MR01
Date: 2013.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009161820023
Form type: MR01
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009161820020
Form type: MR04
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009161820022
Form type: MR01
Date: 2013.11.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009161820021
Form type: MR01
Date: 2013.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS LEITCH / 01/10/2009
Form type: CH01
Date: 2013.08.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009161820020
Form type: MR01
Date: 2013.06.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009161820019
Form type: MR01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON JONES
Form type: TM02
Date: 2013.01.10
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.10.11
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 27/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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COMPANY NAME CHANGED, GLOBAL SHIPPING SERVICES LIMITED, CERTIFICATE ISSUED ON 28/12/05
Form type: CERTNM
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13

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Company directors and board members:

DAVID ALAN JOBES (current)
Secretary, DIRECTOR, 1997.06.17
26 THE AVENUE HEALING , GRIMSBY
DN41 7NE, NORTH EAST LINCOLNSHIRE
DAVID ALAN JOBES (current)
Director, FINANCE DIRECTOR, 1995.06.02
26 THE AVENUE HEALING , GRIMSBY
DN41 7NE, NORTH EAST LINCOLNSHIRE
JHARNA JOBES (current)
Director, RETIRED BARRISTER, 2015.04.01
KILN LANE TRADING ESTATE STALLINGBOROUGH , GRIMSBY
DN41 8DY, NORTH EAST LINCOLNSHIRE
PAULINE SANDRA LEITCH (current)
Director, TEACHER, 2015.04.01
KILN LANE TRADING ESTATE STALLINGBOROUGH , GRIMSBY
DN41 8DY, NORTH EAST LINCOLNSHIRE
ROGER THOMAS LEITCH (current)
Director, MANAGING DIRECTOR, 1991.07.27
BEECH HOUSE43 MAIN STREET SAXBY ALL SAINTS , BRIGG
DN20 0QF, SOUTH HUMBERSIDE
COLIN GEORGE COPLAND (resigned)
Secretary, 1991.07.27 - 1997.06.17
19 CLAIRE AVENUE , WOKINGHAM
RG11 1EB, BERKSHIRE
GORDON JONES (resigned)
Secretary, 2005.12.19 - 2013.01.02
57 ITTERBY CRESCENT , CLEETHORPES
DN35 9QJ, SOUTH HUMBERSIDE
HAYDN HILL (resigned)
Director, 1993.01.01 - 1996.01.02
31 AIRMYN ROAD , GOOLE
DN14 6XB, NORTH HUMBERSIDE
ARTHUR BRIAN LIMB (resigned)
Director, 1991.07.27 - 1992.12.31
FIRCROFT KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LY, NORTH HUMBERSIDE
CHRISTOPHER LIMB (resigned)
Director, 1991.07.27 - 1992.11.30
INGS HOUSE THE GREEN , ELLERKER BROUGH
HU15, N HUMBERSIDE
JOHN WILLIAM MC GRORY (resigned)
Director, 1991.07.27 - 1991.11.20
WESSUCS HIGH STREET HOOK , GOOLE
DN14 5PL, NORTH HUMBERSIDE
GARRY O'MALLEY (resigned)
Director, 1993.01.01 - 1996.01.02
18 WOOLAM HILL BURSTWICK , HULL
HU12 9HJ, NORTH HUMBERSIDE
CHARLES JOHN RYAN (resigned)
Director, 1991.07.27 - 1995.11.14
BRAXHOLME ST GILES CROFT , BEVERLEY
HU17 8LD, NORTH HUMBERSIDE
CHRISTOPHER JOHN SMALLER (resigned)
Director, 1991.07.27 - 1991.07.25
INGOLDBY GRIMSBY ROAD LACEBY , GRIMSBY
DN37 7DY, NORTH EAST LINCOLNSHIRE

Companies near to GLOBAL SHIPPING SERVICES ESTATES ltd.

Information about the Private Limited Company GLOBAL SHIPPING SERVICES ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data